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EDWARDIAN GROUP LIMITED

Company number 01316061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
16 Jul 2018 AP01 Appointment of Mr Inderneel Singh as a director on 9 July 2018
22 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
28 Jun 2017 PSC04 Change of details for Mr George Robinson Machan as a person with significant control on 6 April 2016
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4,366,030
09 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4,366,030
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4,366,030
10 Jan 2014 MR04 Satisfaction of charge 19 in full
13 Dec 2013 MR01 Registration of charge 013160610023
13 Dec 2013 MR01 Registration of charge 013160610022
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 11/09/2013
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Apr 2013 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
08 Apr 2013 AD03 Register(s) moved to registered inspection location
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 21
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 20